CHARTERHOUSE LIMITED

Company number 04157866

Date	Type	Description	View / Download
03 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Jan 2014	AP01	Appointment of Paul Nigel Burrow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of William Dockeray as a director	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Linda Law as a secretary	(1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
11 Jul 2011	CH01	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Roger Pilgrim as a director	(1 page)
23 May 2011	AP01	Appointment of Mr Thomas Spencer Patrick as a director	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
02 Mar 2010	AA01	Previous accounting period extended from 7 August 2009 to 31 December 2009	(1 page)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William Bruce Denne Dockeray on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for William Bruce Denne Dockeray on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Linda May Law on 1 October 2009	(1 page)
20 Apr 2009	288c	Director's change of particulars / roger pilgrim / 17/04/2009	(1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 7 August 2008	(1 page)
12 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)